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HORIZON COMPUTER SYSTEMS LIMITED

Company number 02313668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
16 Apr 1991 287 Registered office changed on 16/04/91 from: prestige house 84 queens road buckhurst hill essex, IG9 5BS
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Request DocumentRegistered office changed on 16/04/91 from: prestige house 84 queens road buckhurst hill essex, IG9 5BS
26 Jan 1990 AA Accounts for a dormant company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1989
26 Jan 1990 363 Return made up to 07/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/89; full list of members
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
26 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1989 287 Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/05/89 from: 2 baches street london N1 6UB
15 May 1989 CERTNM Company name changed equalrecord LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed equalrecord LIMITED\certificate issued on 16/05/89
11 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation